EAST ANGLIA ONE NORTH LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 13 Jan 2025

Net assets £-282.00K £91.00K 2023 year on year

Total assets £82.59M £10.93M 2023 year on year

Total Liabilities £82.87M £11.02M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 1 Tudor Street London EC4Y 0AH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£282.00k

Decreased by £91.00k (-48%)

Total Liabilities

£82.87M

Increased by £11.02M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Charles John Jordan	Director	British	England	50	21 Oct 2021	Active
Jacqueline Redares	Secretary	Unknown	Unknown	—	2 Jul 2024	Active
Marc Domenico Rossi	Director	British	United Kingdom	58	6 Nov 2024	Active
Ross Andrew Ovens	Director	British	United Kingdom	45	25 Aug 2023	Active

Shareholders

Shareholders (1)


Scottishpower Renewables (uk) Limited	100.0%	1	Ordinary	20 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottishpower Renewables (uk) Limited

United Kingdom

Active

Notified 21 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBERDROLA SA spain

EAST ANGLIA ONE NORTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
13 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-11 with no updates	View(3 pages)
7 Nov 2024	Officers	Change to director Marc Domenico Rossi on 2024-11-07	View(2 pages)
7 Nov 2024	Officers	Appointment of Marc Domenico Rossi as director on 2024-11-06	View(2 pages)
7 Nov 2024	Officers	Termination of Heather Chalmers White as director on 2024-11-06	View(1 page)